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NOTICE OF THE THIRTY-NINTH ANNUAL GENERAL MEETING ("39TH AGM")
Date of Meeting
06 Jun 2025
Time
11:00 AM
Venue(s)
Klang Executive Club,
Persiaran Bukit Raja 2,
Bandar Baru Klang,
41150 Klang, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
29 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits of RM107,250.00 for the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and benefits up to RM140,850.00 from 1 January 2025 until next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect the director, Hew Chee Hau retiring in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect the director, Cheng Lai Chuan retiring in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint the retiring auditors, Messrs Grant Thornton Malaysia PLT.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Allot Shares and Waiver of Pre-emptive Rights.